As Internal Auditors, we know that all companies are susceptible to fraud. The typical organization loses up to 5% of its revenue to fraud each year, which can quickly add up to millions of dollars. The Winnipeg Police Commercial Crimes Unit has seen almost all types of fraud schemes. Sergeant Ken Molloy will describe current fraud schemes, how they work, and what you can do to help your company protect itself from them. He will also describe what the police look for in internal reports when conducting investigations.

ABOUT OUR SPEAKER:Sergeant Ken Molloy

Sergeant Ken Molloy is a 24 year member of the Winnipeg Police Service. In addition to working in patrol, training, and internet investigations, he has spent 12 years as a fraud investigator. He has been a trainer for the Winnipeg Police, the RCMP, the Saskatchewan Police College, and other agencies, including the United Nations High Commission for Refugees. In 2007, Sgt. Molloy was inducted as a member of the Order of Merit of the Police Forces. He holds an MBA from the University of Manitoba.